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BOOM LIMITED

Company number 03165769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2012 CH01 Director's details changed for Paul Geoffrey Hamblin on 20 September 2012
23 Nov 2012 CH03 Secretary's details changed for Paul Geoffrey Hamblin on 20 September 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Graham Headicar on 23 January 2012
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Paul Geoffrey Hamblin on 6 December 2010
28 Mar 2011 CH01 Director's details changed for Martin Jensen on 30 November 2010
28 Mar 2011 CH03 Secretary's details changed for Paul Geoffrey Hamblin on 6 December 2010
25 Mar 2011 CH01 Director's details changed for Lee Russell Walpole on 17 December 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Martin Jensen on 23 January 2010
29 Mar 2010 CH01 Director's details changed for Lee Russell Walpole on 23 January 2010
29 Mar 2010 CH01 Director's details changed for Stuart Hilliker on 23 January 2010
29 Mar 2010 CH01 Director's details changed for Graham Headicar on 23 January 2010
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Apr 2009 288a Director appointed graham headicar
27 Apr 2009 288a Director appointed martin jensen
27 Apr 2009 288a Director appointed lee russell walpole
27 Apr 2009 288b Appointment terminated director leonard sash
20 Feb 2009 363a Return made up to 23/01/09; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Mar 2008 288c Director and secretary's change of particulars / paul hamblin / 26/02/2008